DOSSIERS / VASELEN BABY FASHION LIMITED
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Company dossier

VASELEN BABY FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-28
KYBE ID: HE49434 · HE49434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VASELEN BABY FASHION LIMITED
DRCIP data.gov.cy
HE49434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-28
DRCIP data.gov.cy
Βασιλέως Ευαγόρου, 2,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100